RE (AZWHG) LIMITED -
Overview
RE (AZWHG) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RE (AZWHG) LIMITED was incorporated 44 years ago on 28/06/1979 and has the registered number: 01433594. The accounts status is DORMANT.
RE (AZWHG) LIMITED was incorporated 44 years ago on 28/06/1979 and has the registered number: 01433594. The accounts status is DORMANT.
RE (AZWHG) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | CURRENT | |||
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | RESIGNED | |
| MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 1995-05-22 UNTIL 1996-06-28 | RESIGNED |
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 1996-06-24 UNTIL 2016-11-29 | RESIGNED | ||
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 1996-06-24 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sharpwise Limited | 2016-04-06 | London | Voting rights 25 to 50 percent | |
| St James Press Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |